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Company Information for

VENUE SEC LIMITED

22 AMBROSE STREET, HIRAEL, BANGOR, GWYNEDD, LL57 1BP,
Company Registration Number
05313443
Private Limited Company
Active

Company Overview

About Venue Sec Ltd
VENUE SEC LIMITED was founded on 2004-12-15 and has its registered office in Bangor. The organisation's status is listed as "Active". Venue Sec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VENUE SEC LIMITED
 
Legal Registered Office
22 AMBROSE STREET
HIRAEL
BANGOR
GWYNEDD
LL57 1BP
Other companies in LL57
 
Filing Information
Company Number 05313443
Company ID Number 05313443
Date formed 2004-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 14:38:33
Primary Source:Companies House
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Companies with same name VENUE SEC LIMITED
The following companies were found which have the same name as VENUE SEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENUE SEC EVENTS LIMITED 22 AMBROSE STREET BANGOR GWYNEDD LL57 1BH Active Company formed on the 2004-12-14
VENUE SECURITY UK LTD THE GATE HOTEL SCOTLAND GATE CHOPPINGTON NORTHUMBERLAND NE62 5SS Dissolved Company formed on the 2007-03-02
VENUE SECURITY LIMITED 48 FITZWILLIAM SQUARE DUBLIN 2 Dissolved Company formed on the 1998-04-24
VENUE SECURITY SERVICES PTY LTD Active Company formed on the 2014-04-17
VENUE SECURITY HOLDINGS, INC. 495 DEL MONTE DR. ST. AUGUSTINE FL 32084 Inactive Company formed on the 2013-02-18
VENUE SECURITY SERVICES INC. 1802 TRAFALGAR CIRCLE HOLLYWOOD FL 33020 Inactive Company formed on the 2003-07-02
VENUE SECURITY LIMITED 30 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW Active - Proposal to Strike off Company formed on the 2017-10-16
VENUE SECURITY SERVICES LTD 9 SPRINGHILL BRAE CROSSGATES COWDENBEATH KY4 8BQ Active Company formed on the 2018-03-20
VENUE SECURITY CORPORATION California Unknown
VENUE SECURITY SERVICES PTY LTD WA 6008 Active Company formed on the 2014-04-17
VENUE SECURITY GROUP LTD 61 , MOSLEY STREET, MANCHESTER M2 3HZ Active - Proposal to Strike off Company formed on the 2020-01-14
VENUE SECURITY LLC 99 WASHINGTON AVENUE SUITE 1008 ALBANY NY 12260 Active Company formed on the 2022-08-20

Company Officers of VENUE SEC LIMITED

Current Directors
Officer Role Date Appointed
GLENYS OWEN
 Company Secretary 2008-05-30
ANDREW PHILLIP REID
 Director 2015-01-17
DEWI WYNN WILLIAMS
 Director 2011-04-01
GLENYS WILLIAMS
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD HANMER JONES
 Director 2012-09-01 2014-06-21
BRIAN HUGHES
 Director 2008-07-02 2011-04-01
ANDREW REID
 Director 2004-12-15 2008-06-07
CLIFFORD HANMER JONES
 Company Secretary 2008-01-01 2008-05-31
CLIFFORD HANMER JONES
 Director 2008-01-01 2008-05-31
CHRISTOPHER KEEGAN
 Director 2008-01-01 2008-05-31
SHAUN CASEY
 Company Secretary 2007-07-28 2008-05-30
SHAUN CASEY
 Director 2007-07-28 2008-05-30
ANDREW JOHN BUTTERFIELD
 Company Secretary 2006-10-14 2007-07-20
DEWI WYNN WILLIAMS
 Company Secretary 2004-12-15 2006-10-14
DEWI WYNN WILLIAMS
 Director 2004-12-15 2006-10-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-15 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENYS OWEN VENUE SEC EVENTS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-14 Active
ANDREW PHILLIP REID ANDREW REID ENTERPRISES LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2017-01-03
DEWI WYNN WILLIAMS NANTPORTH C.I.C. Director 2016-11-22 CURRENT 2011-12-30 Active
DEWI WYNN WILLIAMS VENUE SEC EVENTS LIMITED Director 2011-04-01 CURRENT 2004-12-14 Active
GLENYS WILLIAMS VENUE SEC EVENTS LIMITED Director 2008-05-30 CURRENT 2004-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-24APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP REID
2024-05-24CESSATION OF ANDREW PHILLIP REID AS A PERSON OF SIGNIFICANT CONTROL
2024-03-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2019-01-04TM02Termination of appointment of Glenys Owen on 2019-01-01
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-26CH01Director's details changed for Glenys Owen on 2016-08-28
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AP01DIRECTOR APPOINTED MR ANDREW PHILLIP REID
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HANMER JONES
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0115/12/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-11AP01DIRECTOR APPOINTED MR CLIFFORD HANMER JONES
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM 3 Dairy Buildings Faenol Estate Bangor Gwynedd LL57 4BP
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-15AP01DIRECTOR APPOINTED MR DEWI WILLIAMS
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGHES
2010-12-20AR0115/12/10 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-08AR0115/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENYS OWEN / 15/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUGHES / 15/12/2009
2009-03-10363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-03-10288aDIRECTOR APPOINTED MR BRIAN HUGHES
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR SHAUN CASEY
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY SHAUN CASEY
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIFFORD HANMER JONES LOGGED FORM
2008-07-07288aDIRECTOR AND SECRETARY APPOINTED GLENYS OWEN
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KEEGAN
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW REID
2008-02-03363sRETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-30288bSECRETARY RESIGNED
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 2 PEN GELLI FAENOL ESTATE BANGOR GWYNEDD LL57 4BP
2007-03-01288bDIRECTOR RESIGNED
2007-03-01363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-23288bSECRETARY RESIGNED
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 22 AMBROSE STREET BANGOR LL57 1BH
2006-05-30225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-02-09363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-04-26ELRESS386 DISP APP AUDS 11/04/05
2005-04-26ELRESS366A DISP HOLDING AGM 11/04/05
2005-02-2388(2)RAD 15/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to VENUE SEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENUE SEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENUE SEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 26,222
Creditors Due Within One Year 2012-03-31 £ 14,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENUE SEC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,826
Cash Bank In Hand 2012-03-31 £ 9,904
Current Assets 2013-03-31 £ 22,558
Current Assets 2012-03-31 £ 19,922
Debtors 2013-03-31 £ 16,732
Debtors 2012-03-31 £ 10,018
Fixed Assets 2013-03-31 £ 3,349
Fixed Assets 2012-03-31 £ 1,831
Shareholder Funds 2012-03-31 £ 6,802
Tangible Fixed Assets 2013-03-31 £ 3,349
Tangible Fixed Assets 2012-03-31 £ 1,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENUE SEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENUE SEC LIMITED
Trademarks
We have not found any records of VENUE SEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENUE SEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as VENUE SEC LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where VENUE SEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENUE SEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENUE SEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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